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Al-Huda State Company For Religious Tourism

Sanctioned entity

Al-Huda State Company For Religious Tourism is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM · Al-Huda State Company For Religious Tourism				[sources]
Other name	AL-HODA FOR RELIGIOUS TOURISM COMPANY · AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM · AL-HUDA FOR RELIGIOUS TOURISM COMPANY · Al-Hoda For Religious Tourism Company · Al-Hoda State Company For Religious Tourism · 1 more...				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2019-01-30				[sources]
Modified on	2019-01-30				[sources]
Last changed	2023-08-23	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2019-01-29
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-8212 · ch-seco-2960

For experts: raw data explorer

Factsheet Data sources

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